WILLIAMS MEDICAL HOLDINGS LIMITED

Company number 06228280

Date	Type	Description	View / Download
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 1,093,000.0	(28 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
25 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(10 pages)
25 May 2012	TM01	Termination of appointment of Sean Dickinson as a director	(1 page)
15 May 2012	SH03	Purchase of own shares.	(3 pages)
08 May 2012	SH06	Cancellation of shares. Statement of capital on 8 May 2012 GBP 1,041,000.0	(32 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 31 July 2011	(58 pages)
29 Feb 2012	TM01	Termination of appointment of Steve Dunn as a director	(1 page)
16 Feb 2012	SH06	Cancellation of shares. Statement of capital on 16 February 2012 GBP 1,101,000.0	(35 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
07 Feb 2012	SH03	Purchase of own shares.	(3 pages)
16 Nov 2011	AP01	Appointment of Mr Bevan Graeme Duncan as a director	(2 pages)
15 Nov 2011	AP01	Appointment of Mr Hugh Lloyd Hamer as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Mark Advani as a director	(1 page)
29 Jul 2011	AP03	Appointment of Mr William Armstrong as a secretary	(1 page)
22 Jul 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(14 pages)
21 Jul 2011	CH01	Director's details changed for Mr Vincent Brian Kerr on 21 July 2011	(2 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
08 Jul 2011	SH06	Cancellation of shares. Statement of capital on 8 July 2011 GBP 1,131,000.0	(35 pages)
08 Jul 2011	SH03	Purchase of own shares.	(3 pages)
01 Jul 2011	TM02	Termination of appointment of Patrick Mulcahy as a secretary	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Patrick Mulcahy as a director	(2 pages)
13 Dec 2010	AP01	Appointment of Mr Sean Granville Dickinson as a director	(2 pages)